Who owns Mittetulundusühing LASTE PÄEVAKESKUS LAD?

In the current sources, Mittetulundusühing LASTE PÄEVAKESKUS LAD is connected to Ekaterina Nazarova, Jelena Pahhomova, Tatjana Grigorova, Vadim Muravjov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mittetulundusühing LASTE PÄEVAKESKUS LAD's risk level?

Mittetulundusühing LASTE PÄEVAKESKUS LAD has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mittetulundusühing LASTE PÄEVAKESKUS LAD appear across sources?

Mittetulundusühing LASTE PÄEVAKESKUS LAD is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

Mittetulundusühing LASTE PÄEVAKESKUS LAD

Name: Mittetulundusühing LASTE PÄEVAKESKUS LAD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mittetulundusühing LASTE PÄEVAKESKUS LAD, Company, EE

Mittetulundusühing LASTE PÄEVAKESKUS LAD — EE company (ee-regcode:80069371). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

EE-REGCODE 80069371Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Mittetulundusühing LASTE PÄEVAKESKUS LAD
- Ekaterina Nazarova· beneficial owner· via estonia_ariregister
- Jelena Pahhomova· beneficial owner· via estonia_ariregister
- Tatjana Grigorova· beneficial owner· via estonia_ariregister
- Vadim Muravjov· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedVERIFIED

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

People & control

2 parties Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Jelena Pahhomova
Also holds roles at 7 other companies
- MTÜ Kodulinn NarvaJuhatuse liige
- Narva linn, Kangelaste prospekt 40 korteriühistuJuhatuse liige
- Narva linn, Kreenholmi tn 23 korteriühistuJuhatuse liige
●
Vadim Muravjov
Also holds roles at 1 other company
- Narva linn, Uusküla tn 7 korteriühistuJuhatuse liige

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Mittetulundusühing LASTE PÄEVAKESKUS LAD?: In the current sources, Mittetulundusühing LASTE PÄEVAKESKUS LAD is connected to Ekaterina Nazarova, Jelena Pahhomova, Tatjana Grigorova, Vadim Muravjov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mittetulundusühing LASTE PÄEVAKESKUS LAD's risk level?: Mittetulundusühing LASTE PÄEVAKESKUS LAD has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mittetulundusühing LASTE PÄEVAKESKUS LAD appear across sources?: Mittetulundusühing LASTE PÄEVAKESKUS LAD is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.